Anexo Group PLC

FTSE AIM ALL-SHARE

5th Floor, The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
United Kingdom

www.anexo-group.com

AUDITOR

RSM

FINANCIAL ADVISER

Arden Partners PLC

FINANCIAL PR

Buchanan

LAW FIRM

King & Spalding International LLP

REGISTRAR

Equiniti Limited

STOCKBROKER

Arden Partners PLC